| fake companies in china | |
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| May 30, 2014 01:42 | #41   |
| GUEST06101 | FAKE...HOYSUNIC IS A FAKE..PLEASE BEWARE!!! Process Contract No：HK008 Date：07-05-2014 The Buyer : HONGKONG HOYSUNIC.NET LIMITED Tel:0086-756-6855056 Email: hoysunic.net|crystal The seller The two parties agree with the following clauses. The Seller sells the aluminum parts to the Buyer. The Seller and the Buyer agree to conclude this Contract subject to the terms and conditions stated below: 1. Name of Commodity, Specifications, Annual Quantity, Gross Weight, Lead Time, Contract Period, Total Quantity for One Year, Unit Price, Total Price, and Finished Parts Lead time: (1.1.) Samples provide on 90 days after prepayment from Seller according to 9.1. (1.2.) First delivery of 50000 pieces will be made 30 days after the approval of the 20 pcs samples. (1.3.) The second delivery of 50000 pieces will be shipment are made after first delivery (1.4.) All next deliveries are according (6) Name of product specification Quantity Unit / price Total /price Aluminium parts Drawing Koppeleinheit 200,000 pcs USD4.75/pc USD950,000.00 2：Packed according to International Package standard. 3. Terms of delivery：Ex-work 4：Quality Standards: The Seller should strictly comply with the Industry Standards, and the Seller should guarantee the output to the Buyer to achieve the production task. The percent of pass of the parts should reach 97%or above. 5：Inspection Standards: It is in accordance with the sample sealed up for keeping which is accepted both by the Seller and the Buyer. ( The sample refers to the part produced by the Seller and approved by the Buyer) 6：Shipment: Monthly Quantity per shipment:200,000 pieces, divided into 5-10 shipments by 20ft and 40ft containers. The annual quantity is totally 200,000 pieces. 7：（7.1.）buyer to be paid by payment (T/T) before shipment is made. (7.2.)Banking details to be provided to Buyer from Seller. 8：Insurance: Buyer paid. 9： Payment condition: (9.1)After signing the contract, the Buyer will pre-pay the Seller T/T 40% of the total amount within 30 days for Seller purchasing raw material to produce the parts. The Buyer receives the shipment every month and pay T/T 60% of the value of the delivery before each monthly shipment. (9.2) The bank commission cause by transfer accounts should be pay by the seller and the buyer together. YES!!!!!!!!!! THEY ARE FAKE...LIES!!! |
| May 30, 2014 02:30 | #42 |
| GUEST35512 | pl send full details as we also received same contract in india for supply of some parts with huge quantities... |
| May 31, 2014 05:45 | #43 |
| GUEST42147 | Chineese government are aware This is not right Beijing is aware and they will be procedures I have been promised that we wil be retired Money from HSBC I have spoken to a director and the account Will be frozen they will be charged Monday And we all will be refunded Hope they throw the book at them How could they not know the bank would shut them Perhap they aren't that clever |
| Jun 1, 2014 06:05 | #44 |
 | Hello but did you sign the contract? Did you pay the notaris fee? |
| Jun 1, 2014 06:21 | #45 |
| I was also in Zhuhai, the CEO signed the contract, we went to lunch with other colleagues from him but I did not have to pay? I sent them a invoice, I have copies of the passports of the CEO and CFO, I have official proof that their business exists and have a signed contract. Indeed, now I have 50% of the notary fees paid (1500), which indeed needs to be done in China, I do not quite understand where the fraud is. Can someone give me an answer to this? Only risk is 1500 Euro. But I did 14 days ago sent them an invoice that they have not protested. If they have within 10 days of the invoice is not paid, I just set them in default. I can not imagine that they do all that for about 1500 euros, or am I wrong?? |
| Jun 2, 2014 06:46 | #46 |
| GUEST21357 | Yes we could believe it either It's a scam for $2,000 US$ Aprox But when you do that 200 times it Adds up |
| Jun 20, 2014 04:36 | #47 |
| GUEST09821 | They contact Portugal also. We went to Zhuhai... It`s a fraud! Be aware... |
| Jun 21, 2014 01:31 | #48 |
| GUEST32174 | What happened when you where there? Did they ask moulded parts from portugal? |
| Jun 22, 2014 13:58 | #49 |
| GUEST17219 | I am a taiwanese based company sales manager. Also went to Zhuhai. 100%fake for sure! The(signed contract and all.) person approach us is called wangtao.they pretend that they need shaft's from us.i did not fall for the scam. Also asked me to go and pay for dinner and some legal documentation fees. I said I was tired from trip and returned to hotel. After make sure he's gone.i took taxi to train station right away.and went onto my next appointment in hk. My suggestion is that u have be very careful when in this situation.because you are alone! It's because of these fraud's that make dealing business in China so bloody hard. And all they are after is some presents and little money(in my case around 2800usd). I know where they are. If anyone has been fraud by them. I could give you full contact and backed up up your story .report to police and relevant authority.after you leave Zhuhai. |
| Jun 29, 2014 03:10 | #50 |
| We were also scammed by this people. They were very convincing during negotiations. We discussed the technical details on a serious level. Notarisation fee, lunch, gift......same pattern. Of course i have basic information about company but I am gathering all possible information about this company and people. Please all of you willing to share information to send me PM with as much as possible information, specially gentleman from Taiwan. Thankful to all and sympathize with all of you! |
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